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Consideration Received By Trustees For Relinquishment Of Trusteeship Cannot Be Treated As Capital Receipt: Kerala High Court

April 6, 2024

The Kerala High Court has held that consideration received by trustees for such relinquishment of trusteeship cannot be treated as a capital receipt for the purposes of assessing it under the head of...

P Kravindranatha Menon Gracy Babu Jose Thomas Reena Jose First Appellate Authority While The Assessing Authority

Source: livelaw.in

Enforcement Directorate attaches Rs 60 cr assets of Maha cooperative society chairman, associates in fraud case

June 10, 2023

Assets worth more than Rs 60 crore of the Chairman of a Maharashtra-based cooperative society have been attached under

New Delhi Delcy Rodrigues Marceline Baptist Manohar Shetty Gilbert Baptist Reena Jose

Source: orissapost.com

ED attaches assets worth Rs 60.44 cr of Malaika Multi-State Cooperative Credit Society(MMCCS)

June 9, 2023

The Enforcement Directorate (ED) on Friday said that it has attached 48 immovable properties worth Rs 60.44 crore including flats, shops, lands belonging to Gilbert Baptist, his family members and entities controlled by him in a financial fraud ...

New Delhi Delcy Rodrigues Manohar Shetty Reena Jose Gilbert Baptist Sushant Sabat

Source: prokerala.com

ED Attaches Assets Worth ₹60.44 Crore Belonging To Gilbert Baptist In Money Laundering Case

June 9, 2023

ED issued provisional orders for attachment of properties in the alleged ₹200 crore diversion of investors funds by Gilbert Baptist controlled MMCCS to other business run by family members of the Baptist clan.

Sushant Sabat Reena Jose Delcy Rodrigues Manohar Shetty Yasoma Industries Credit Society

Source: freepressjournal.in

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